JPMorgan Chase
PublicTrace currently links 5811 federal records across 10 source groups to this company, spanning 2008-03-27 through 2026-10-13. The largest record category is securities disclosures. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.
Selected public evidence
actions · 2008-03-27 to 2024-09-23
OSHA · DOLWorkplace safety & labor9records · 2017-08-10 to 2023-10-01
EPAEnvironmental record1record · 2017-09-19 to 2017-09-19
LDAFederal lobbying23filings · 2016-01-20 to 2020-10-20
SECSecurities disclosures5416filings · 2017-01-18 to 2026-10-13
2 additional source groups are available in the complete history.
Sample federal records
Showing up to five records from selected enforcement, operating-history, lobbying, disclosure, and restricted-party categories. This is not an exhaustive search.
Federal enforcement actions
Showing 5 of 15
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SEC admin proceeding: JPMorgan Chase & Co.primary ↗
The SEC has ordered the transfer of remaining funds from the Fair Fund to the U.S. Treasury, discharged the fund administrator, canceled the administrator's bond, and terminated the Fair Fund following the completion of…
SEC · Sec Admin Proceeding Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoofing in a Multi-Year Market Manipulation Scheme (dpa, plea, conviction) DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.DOJ press release ↗
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The SEC has charged Neovest Inc., a subsidiary of JPMorgan Chase & Co., for operating as an unregistered broker-dealer and imposed a $2.75 million penalty. SEC · Enforcement Why linked: Attributed by an exact source-name match; verify the named party.SEC Order ↗
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J.P. Morgan Securities Admits to Manipulative Trading in U.S. TreasuriesSEC Order ↗
J.P. Morgan Securities LLC admitted to manipulative trading in U.S. Treasury securities and agreed to pay $35 million in penalties to settle SEC charges.
SEC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets (dpa, plea, settlement, indictment) DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.DOJ press release ↗
Workplace safety & labor
Showing 5 of 9
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Immigration program violation: $35,857 back wages owed to 1 employee — 1 violation DOL · Immigration Violation Why linked: Attributed by a source-name match; verify the named party.Source link unavailable
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OSHA Other violation (citation 01001) — no monetary penalty OSHA · Violation Why linked: Attributed through the establishment record; verify the named party.OSHA inspection detail ↗
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OSHA inspection of JPMORGAN CHASE & CO (activity 346750656) OSHA · Inspection Why linked: Attributed through the establishment record; verify the named party.OSHA inspection detail ↗
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Labor violation DOL · Labor Violation Why linked: Attributed by a source-name match; verify the named party.Source link unavailable
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FLSA violation: $81 back wages owed to 1 employee — 1 violation DOL · Wage Violation Why linked: Attributed by a source-name match; verify the named party.Source link unavailable
Environmental record
Showing 1 of 1
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EPA-regulated facility — 0 inspections, 0 formal actions EPA · Facility Summary Why linked: Linked through EPA facility record 110063240176.Source link unavailable
Federal lobbying
Showing 5 of 23
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Lobbying — THIRD QUARTER REPORT via JPMORGAN CHASE HOLDINGS LLC — $690,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
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Lobbying — SECOND QUARTER REPORT via JPMORGAN CHASE HOLDINGS LLC — $750,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
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Lobbying — FIRST QUARTER REPORT via JPMORGAN CHASE HOLDINGS LLC — $710,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
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Lobbying — FOURTH QUARTER REPORT via JPMORGAN CHASE HOLDINGS LLC — $670,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
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Lobbying — THIRD QUARTER REPORT via JPMORGAN CHASE HOLDINGS LLC — $680,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.Senate LDA filing ↗
Securities disclosures
Showing 5 of 5416
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424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000019617. -
424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000019617. -
424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000019617. -
424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000019617. -
424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000019617.
These records are currently attributed to JPMorgan Chase through PublicTrace’s entity-resolution process. Verify the named party and original source before relying on a match. An absent category is not proof that no relevant record exists.
5790 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.